Fraud Examiners, Investigators and Analysts in Ohio
Want to work as a Fraud Examiners, Investigators and Analysts in Ohio? Here’s what the data says. All financial specialists not listed separately.
What do Fraud Examiners, Investigators and Analysts Make in Ohio?
For a fraud examiners, investigators and analysts working in Ohio, the typical annual salary is $90,170 per year (or about $43.35/hour).Earnings range from $52,000 at the 10th percentile to $132,300 at the 90th percentile.
| Wage Statistic | Annual | Hourly |
|---|---|---|
| 10th percentile | $52,000 | $25.00 |
| 25th percentile | $65,850 | $31.66 |
| Median (50th) | $90,170 | $43.35 |
| 75th percentile | $109,930 | $52.85 |
| 90th percentile | $132,300 | $63.61 |
The location quotient — a measure of how concentrated this occupation is in Ohio compared to the national average — is 0.99.
National Wage Comparison
Nationally, fraud examiners, investigators and analysts earn a median of $92,240 per year ($44.35/hour), lower than the Ohio median.
Employment Outlook
Nationally, total employment in this occupation is 476,833 fraud examiners, investigators and analysts in the U.S.. In Ohio alone, around 4,510 people work in this role. That’s more than the typical state, which employs around 1,510 fraud examiners, investigators and analysts.
Top Ohio Metros for Fraud Examiners, Investigators and Analysts
These are the Ohio metros with the most fraud examiners, investigators and analysts in Ohio.
| Metro Area | Number Employed | Annual Median Salary |
|---|---|---|
| Columbus, OH | 1,350 | $81,970 |
| Dayton-Kettering-Beavercreek, OH | 990 | $108,200 |
| Cleveland, OH | 910 | $85,860 |
| Cincinnati, OH-KY-IN | 650 | $81,200 |
| Akron, OH | 110 | $75,550 |
| Toledo, OH | 110 | $79,900 |
| Canton-Massillon, OH | 70 | $92,020 |
| Youngstown-Warren, OH | 40 | $70,600 |
Top States for Fraud Examiners, Investigators and Analysts Employment
The table below shows the states where the most fraud examiners, investigators and analysts work.
| State | Number Employed |
|---|---|
| California | 15,360 |
| Texas | 12,290 |
| Illinois | 7,140 |
| Florida | 7,030 |
| New York | 6,760 |
| Virginia | 5,560 |
| New Jersey | 4,870 |
| Ohio | 4,510 |
| Georgia | 4,370 |
| Maryland | 4,290 |
| Pennsylvania | 3,830 |
| Colorado | 3,820 |
| Louisiana | 3,500 |
| North Carolina | 3,260 |
| Washington | 3,110 |
| Massachusetts | 2,930 |
| Tennessee | 2,810 |
| Missouri | 2,740 |
| District of Columbia | 2,530 |
| Utah | 2,110 |
Highest-Paying States for Fraud Examiners, Investigators and Analysts
The highest-paying states for fraud examiners, investigators and analysts.
| State | Annual Median Salary |
|---|---|
| District of Columbia | $123,450 |
| New York | $122,510 |
| Maryland | $102,500 |
| New Jersey | $92,820 |
| Ohio | $90,170 |
| Rhode Island | $88,500 |
| Indiana | $87,760 |
| Colorado | $87,270 |
| West Virginia | $86,940 |
| Massachusetts | $85,950 |
Skills
Key fraud examiners, investigators and analysts skills, rated on an importance scale of 0 to 5:
Knowledge Areas
Core knowledge areas for this occupation, rated on an importance scale of 0 to 5:
Abilities
Top abilities for fraud examiners, investigators and analysts, rated on an importance scale of 0 to 5:
Daily Tasks
Common tasks include:
- Gather financial documents related to investigations.
- Interview witnesses or suspects and take statements.
- Prepare written reports of investigation findings.
- Document all investigative activities.
- Create and maintain logs, records, or databases of information about fraudulent activity.
- Coordinate investigative efforts with law enforcement officers and attorneys.
- Lead, or participate in, fraud investigation teams.
- Testify in court regarding investigation findings.
- Prepare evidence for presentation in court.
- Recommend actions in fraud cases.
- Review reports of suspected fraud to determine need for further investigation.
- Design, implement, or maintain fraud detection tools or procedures.
Work Activities
- Getting Information
- Analyzing Data or Information
- Working with Computers
- Communicating with Supervisors, Peers, or Subordinates
- Making Decisions and Solving Problems
- Processing Information
- Evaluating Information to Determine Compliance with Standards
- Documenting/Recording Information
- Updating and Using Relevant Knowledge
- Establishing and Maintaining Interpersonal Relationships
- Organizing, Planning, and Prioritizing Work
- Identifying Objects, Actions, and Events
Tools & Technology
Software and systems commonly involved: Hot technologies: Microsoft Access, Microsoft Excel In-demand technologies: Microsoft Excel
What Major Will Prepare You For This Career?
Several college majors map to this occupation:
- Finance & Financial Management
- Business Administration & Management
- Applied Mathematics
- Religious Institution Administration and Law
Featured schools near , edit
Related Careers
Related occupations to fraud examiners, investigators and analysts include:
- Security Managers
- Compliance Managers
- Loss Prevention Managers
- Claims Adjusters, Examiners, and Investigators
- Management Analysts
- Security Management Specialists
Also Known As
AML Analyst (Anti-Money Laundering Analyst), AML Consultant (Anti-Money Laundering Consultant), AML Investigator (Anti-Money Laundering Investigator), AML Operations Analyst (Anti-Money Laundering Operations Analyst), AML Specialist (Anti-Money Laundering Specialist), Anti-Fraud Operations Analyst, BSA Analyst (Bank Secrecy Act Analyst), BSA Consultant (Bank Secrecy Act Consultant), Casino Gaming Regulator, Certified Fraud Examiner (CFE), Confidential Investigator, Detection and Investigation Analyst, Financial Crimes Investigator, Financial Crimes Manager, Financial Intelligence Analyst.
References
- U.S. Bureau of Labor Statistics, Occupational Employment and Wage Statistics — https://www.bls.gov/oes/
- O*NET Online — https://www.onetonline.org/
- BLS Employment Projections — https://www.bls.gov/emp/
- O*NET-SOC code: 13-2099.04
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